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PHENOMENA WASH, LTD.

Company Details

Name: PHENOMENA WASH, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1997 (27 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 2178035
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-939-6339

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, United States, 11365

Chief Executive Officer

Name Role Address
ARTHUR STEIN Chief Executive Officer 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Status Type Date End date
2080544-DCA Inactive Business 2018-12-07 2021-10-31

History

Start date End date Type Value
2001-09-21 2022-01-27 Address 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
1999-11-16 2022-01-27 Address 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
1999-11-16 2001-09-21 Address 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office)
1999-11-16 2001-09-21 Address 173-12 HORACE HARDING EXP, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
1997-09-08 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-09-08 1999-11-16 Address 98 CUTTERMILL ROAD, STE 338, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220127003271 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
190910060112 2019-09-10 BIENNIAL STATEMENT 2019-09-01
150901006592 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130917006471 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110923002712 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090909002368 2009-09-09 BIENNIAL STATEMENT 2009-09-01
070926002733 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051209002014 2005-12-09 BIENNIAL STATEMENT 2005-09-01
030910002882 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010921002178 2001-09-21 BIENNIAL STATEMENT 2001-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-15 No data 17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 17312 HORACE HARDING EXPY, FRESH MEADOWS, NY, 11365 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-28 No data 17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3101627 RENEWAL INVOICED 2019-10-09 550 Car Wash Renewal
2942299 OL VIO INVOICED 2018-12-11 250 OL - Other Violation
2940196 LL VIO INVOICED 2018-12-07 500 LL - License Violation
2935920 LICENSE INVOICED 2018-11-28 275 Car Wash License Fee
2795883 DCA-SUS CREDITED 2018-06-04 500 Suspense Account
2795882 PROCESSING INVOICED 2018-06-04 50 License Processing Fee
2728093 LICENSE CREDITED 2018-01-12 550 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-11-28 Pleaded Business engaged in unlicensed car wash activity 1 1 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State